AML Senior Investigator II-SIU Supervisor
Capital One
Job Overview
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Job Description
About Capital One
Capital One is seeking a dedicated and experienced Anti-Money Laundering (AML) Supervisor to oversee various AML processes. This role involves supervising suspicious activity investigations, closing reviews, and other critical AML functions, working closely with AML Process Managers. The AML Senior Investigator II-SIU Supervisor is responsible for planning and conducting anti-money laundering processes and managing the workflow of AML analysis, while also coaching and educating their team on AML procedures.
Key Responsibilities
- Supervise daily workflow and operational metrics for the AML Operations team, managing a small central unit of Investigators.
- Assist with training initiatives within Regulatory Operations and various business areas.
- Contribute to internal AML Operations projects, including the modification of policies and procedures.
- Assess new business acquisitions to determine relevant AML Operations workload.
- Perform quality assurance on draft Suspicious Activity Reports (SARs), closing cases, and other AML processes.
- Handle escalated issues, providing advanced investigation and analysis as required.
- Assess internal trends and the external regulatory/law enforcement environment to identify risk areas and recommend new or altered typologies in specific business areas.
Required Qualifications
- High School Diploma, GED, or equivalent certification.
- At least 1 year of leadership experience in Fraud, AML investigations, or a Compliance role.
- At least 2 years of investigative experience in Fraud or AML investigations.
Preferred Qualifications
- Bachelor's Degree.
- 2+ years of people leader experience in Fraud, AML investigations, or Compliance.
- 3+ years of investigative experience in Fraud and AML investigations.
- Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification.
Compensation and Benefits
The salary for an AML Senior Investigator II-SIU Supervisor at Capital One varies by location. For example, in McLean, VA, the annual salary ranges from $96,500 to $110,100. This role is also eligible for performance-based incentive compensation, which may include cash bonuses and/or long-term incentives. Capital One offers a comprehensive, competitive, and inclusive set of health, financial, and other benefits to support your total well-being. Eligibility for benefits varies based on employment status and management level.
Key skills/competency
- AML Investigations
- Fraud Detection
- Compliance Oversight
- Team Leadership
- Risk Assessment
- Quality Assurance
- Regulatory Reporting
- Policy Development
- Financial Crime
- Training & Development
How to Get Hired at Capital One
- Research Capital One's culture: Study their mission, values, recent news, and employee testimonials on LinkedIn and Glassdoor.
- Customize your resume: Highlight extensive AML, fraud investigations, and leadership experience, aligning with the AML Senior Investigator II-SIU Supervisor role requirements.
- Showcase investigative and supervisory skills: Emphasize experience with SARs, risk assessment, quality assurance, and team management during your application.
- Prepare for behavioral interviews: Focus on demonstrating leadership, problem-solving abilities, and a deep understanding of compliance regulations.
- Network effectively: Connect with current Capital One professionals on LinkedIn to gain insights into the company and team dynamics.
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